JOHN K PHILIPS GROUP LIMITED - WARRINGTON


Company Profile Company Filings

Overview

JOHN K PHILIPS GROUP LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
JOHN K PHILIPS GROUP LIMITED was incorporated 24 years ago on 04/02/2000 and has the registered number: 03919757. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

JOHN K PHILIPS GROUP LIMITED - WARRINGTON

This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

SOLAR 120 110 EUROPA BOULEVARD
WARRINGTON
CHESHIRE
WA5 7TN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
JOHN K PHILIPS WAREHOUSING LIMITED (until 03/04/2006)

Confirmation Statements

Last Statement Next Statement Due
04/02/2023 18/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN SIMPSON Feb 1967 British Director 2020-11-01 CURRENT
MR JOHN KENNETH PHILIPS Nov 1947 English Director 2000-02-15 CURRENT
MRS MARGARET MCMELLON Apr 1957 British Director 2021-03-01 CURRENT
MRS JACLYN KARRIE HUGHES Jul 1987 British Director 2021-08-19 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2000-02-04 UNTIL 2000-02-15 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2000-02-04 UNTIL 2000-02-15 RESIGNED
MR DARREN ROBERT MEADOWS British Secretary 2008-02-03 UNTIL 2015-04-01 RESIGNED
KATHERINE CONNOLLY Secretary 2000-02-15 UNTIL 2008-02-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Kenneth Philips 2016-04-06 11/1947 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHN K PHILIPS DEVELOPMENTS LIMITED WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
LANCASHIRE TRUCK HIRE LIMITED LANCASHIRE Active TOTAL EXEMPTION FULL 77120 - Renting and leasing of trucks and other heavy vehicles

Free Reports Available

Report Date Filed Date of Report Assets
JOHN K PHILIPS GROUP LIMITED - Filleted accounts 2023-12-12 28-02-2023 £49,275 Cash £1,609,944 equity
JOHN K PHILIPS GROUP LIMITED - Filleted accounts 2022-12-03 28-02-2022 £1,292,658 equity
JOHN K PHILIPS GROUP LIMITED - Filleted accounts 2021-12-01 28-02-2021 £169,907 Cash £1,035,918 equity
JOHN K PHILIPS GROUP LIMITED - Filleted accounts 2021-02-26 29-02-2020 £38,865 Cash £802,726 equity
JOHN K PHILIPS GROUP LIMITED - Filleted accounts 2019-10-03 28-02-2019 £710,458 equity
JOHN K PHILIPS GROUP LIMITED - Filleted accounts 2018-04-28 28-02-2018 £36,125 Cash £581,516 equity
JOHN K PHILIPS GROUP LIMITED - Filleted accounts 2017-11-09 28-02-2017 £482,329 equity
JOHN K PHILIPS GROUP LIMITED - Abbreviated accounts 2016-12-01 29-02-2016
JOHN K PHILIPS GROUP LIMITED - Abbreviated accounts 2015-06-03 28-02-2015
JOHN K PHILIPS GROUP LIMITED - Abbreviated accounts 2014-11-11 28-02-2014

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